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Company profile
Code: 22260977
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INFORMATION

ТОВ "КЕРЧ-СХІД ЛТД"

22260977

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 27.04.2025
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Legal entity's full name
(as of 27.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КЕРЧ-СХІД ЛТД
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Legal entity's status

(as of 27.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
22260977
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Registration date
25.02.1994 (31 year 2 months)
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Authorised person
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  • ПЄХТЄРЄВ ОЛЕКСІЙ ВІКТОРОВИЧ 25.01.2011, kerivnyk
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The size of the authorized capital
0.50 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
42.22 Будівництво споруд електропостачання та телекомунікацій

Total for this NACE code: 1 713

Active entities in Ukraine for this type of activity:

1 346 – Legal entities

367 – IE

Other:
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 33.13 Ремонт і технічне обслуговування електронного й оптичного устатковання
  • 33.19 Ремонт і технічне обслуговування інших машин і устатковання
  • 43.21 Електромонтажні роботи
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
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Contacts
Location of the legal entity: Україна, **2, Автономна Республіка Крим, місто Керч, ВОКЗАЛЬНЕ ШОСЕ, будинок **
Phone number: 61614
Date of update 29.01.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 22260977

Date of update 27.04.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПОПОВ ОЛЕКСАНДР ВАСИЛЬОВИЧ

Founder address: Україна, 98300, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ ВОРОШИЛОВА, будинок 22, квартира 222

Amount of contribution to authorized capital: 0.25 UAH

Share (%): 50,00%

ПЄХТЄРЄВ ВІКТОР ЛЕОНІДОВИЧ

Founder address: Україна, 98300, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ ТІМІРЯЗЕВА, будинок 11

Amount of contribution to authorized capital: 0.25 UAH

Share (%): 50,00%

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Ownership and permissions KERCH-SKHID LTD

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
3 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 28.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Керченського міського управління юстиції Автономної Республіки Крим
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 24.08.1994

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М. КЕРЧ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 22.08.1994

Registration number: Б/Н

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М. КЕРЧ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.04.1993

Registration number: 04021085

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Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
15.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERCH-SKHID LTD"
( TOV "KERCH-SKHID LTD")
15.10.2020 Change of a type of activity 42.22 - construction of utility projects for electricity and telecommunications
15.10.2020 Change of a size of the authorized capital 0 UAH
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"КЕРЧ-СХІД ЛТД" Information

Get key facts about the "КЕРЧ-СХІД ЛТД" legal entity. A complete profile about this legal entity will help lawyers in making decisions about whether to work with this supplier. This data is located in a government registry. This information can be accessed using the tax number for the legal entity with registration number 22260977. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "КЕРЧ-СХІД ЛТД" is located in Kerch according to our directory for the letter K, and the legal address of this legal entity is at Україна, **2, Автономна Республіка Крим, місто Керч, ВОКЗАЛЬНЕ ШОСЕ, будинок **. Furthermore, our system can reveal even more in-depth records.

"КЕРЧ-СХІД ЛТД" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "КЕРЧ-СХІД ЛТД" include its Пєхтєрєв Олексій Вікторович, as well as Попов Олександр Васильович, Пєхтєрєв Віктор Леонідович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kerch or under the letter K in our catalog.
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Translated from Ukrainian